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PUBLIEUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Publieurope Limited. The company was founded 25 years ago and was given the registration number 03720059. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PUBLIEUROPE LIMITED
Company Number:03720059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Secretary25 February 1999Active
Ariel House, 74a Charlotte Street, London, United Kingdom, W1T 4QJ

Director20 December 2004Active
Ariel House, 74a Charlotte Street, London, United Kingdom, W1T 4QJ

Director01 September 2021Active
Viale Europa 44, Cologno Monzese, Italy, 20093

Director06 June 2017Active
Viale Europa 44, Cologno Monzese, Italy, 20093

Director06 June 2017Active
Viale Europa 44, Cologno Monzese, Italy, 20093

Director20 March 2018Active
Ariel House, 74a Charlotte Street, London, United Kingdom, W1T 4QJ

Director01 September 2021Active
Viale Europa 44, Cologno Monzese (Mi), Italy, 20093

Director01 September 2021Active
Viale Europa 44, Cologno Monzese, Italy, 20093

Director06 June 2017Active
Viale Europa 44, Cologno Monzese (Mi), Italy, 20093

Director01 September 2021Active
Viale Europa 44, Cologno Monzese, Italy, 20093

Director06 June 2017Active
245 Petersham Road, Richmond, TW10 7DA

Director10 March 2009Active
245 Petersham Road, Richmond, TW10 7DA

Director01 June 1999Active
Via Garofalo No 44, Milano, Italy,

Director20 December 2004Active
Mariotto Albertinelli 8, Firenze, Italy, FOREIGN

Director28 February 2001Active
Via Vivaldi 20, Res. Sirio, Basiglio, Italy,

Director20 December 2004Active
Via Pinerolo 74/A, Milano, Italy, 20131

Director20 December 2004Active
12 Gough Square, London, EC4A 3DE

Nominee Director25 February 1999Active
Via Flli Cervi, Residenza Adra App11, Milano 20090, Italy,

Director01 June 1999Active
Via Flli Cervi Residenza, Sagittario App 221, Milano, Italy, FOREIGN

Director20 December 2004Active

People with Significant Control

Mfe-Mediaforeurope Nv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Prinsengracht 462 B, Amsterdam, Netherlands, 1017KG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Officers

Change person director company with change date.

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2023-05-19Accounts

Accounts with accounts type full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Officers

Change person director company with change date.

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2023-03-08Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-04-21Accounts

Accounts with accounts type full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Officers

Change person director company with change date.

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2021-09-08Officers

Change person director company with change date.

Download
2021-09-08Officers

Change person director company with change date.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Appoint person director company with name date.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-05-11Accounts

Accounts with accounts type full.

Download
2021-03-26Officers

Change person director company with change date.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Officers

Change person director company with change date.

Download
2021-03-16Officers

Change person director company with change date.

Download

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